DOSSIERS / MONIQUE G KLEIN
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Sole trader dossier

MONIQUE G KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-308674654 · 308674654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE G KLEIN
fr_inpi
308674654
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SOMMEILLER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abbes FadhilactiveAHMED SAHOUIdissolvedALBERT RAYMONDdissolvedALI LAZAARdissolvedANDRE FEMINIERdissolvedARLETTE CARRAZdissolvedBARITE LITTOZdissolvedCLOVIS BOUCHETdissolvedCOLETTE DAHANdissolvedCOLOMBO JEANNE MATTEIdissolvedCoralle AmeuractiveDENISE BERGERdissolvedDENISE MARCHELLOdissolvedDI MARTI P ET MEILLER AdissolvedELEONORE NYCOLLINdissolvedERNEST CHEMISIER DONVILLEdissolvedF CHAUPLANNAZdissolvedF L ORSAdissolvedJEAN EDMOND FAIVREdissolvedJEAN MARIE BERGEREdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off